Bell Phillips Architects Limited

Company Name	Bell Phillips Architects Limited
Company Status	Active
Company Number	05099481
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Timothy Edward Bell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 April 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	229 Crystal Palace Road London SE22 9JQ

Director Name	Harish Charles Phillips
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 April 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Little Bornes Dulwich London SE21 8SE

Secretary Name	Harish Charles Phillips
Nationality	British
Status	Current
Appointed	08 April 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Little Bornes Dulwich London SE21 8SE

Director Name	Melissa Dowler
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(12 years, 12 months after company formation)
Appointment Duration	7 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 Smalley Close London N16 7LE

Contact

Website	bellphillips.com
Email address	[email protected]
Telephone	020 72349330
Telephone region	London

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

30 at £1	Harish Phillips 30.00% Ordinary B
30 at £1	Timothy Bell 30.00% Ordinary A
20 at £1	Cecile Bell 20.00% Ordinary A
20 at £1	Jennifer Taylor 20.00% Ordinary B

Financials

Year	2014
Net Worth	£197,822
Cash	£180,420
Current Liabilities	£96,644

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

8 February 2008	Delivered on: 16 February 2008 Persons entitled: V Copper Building (SE1) Limited Classification: Deed of agreement for rent deposit Secured details: Â£12,591.30 due or to become due from the company to. Particulars: The security being the sum of Â£12,591.30. see the mortgage charge document for full details. Outstanding
25 February 2005	Delivered on: 1 March 2005 Persons entitled: Oak Green Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£2000.00. Outstanding

Filing History

2 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
28 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 May 2018	Change of details for Mr Harish Charles Phillips as a person with significant control on 7 April 2018 (2 pages)
22 May 2018	Director's details changed for Harish Charles Phillips on 7 April 2018 (2 pages)
22 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
21 May 2018	Secretary's details changed for Harish Charles Phillips on 7 April 2018 (1 page)
21 May 2018	Director's details changed for Harish Charles Phillips on 7 April 2018 (2 pages)
6 March 2018	Registered office address changed from 10/14 Accommodation Road Golders Green London London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 (1 page)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 May 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 200.00 (4 pages)
25 April 2017	Change of share class name or designation (2 pages)
25 April 2017	Particulars of variation of rights attached to shares (2 pages)
25 April 2017	Change of share class name or designation (2 pages)
25 April 2017	Particulars of variation of rights attached to shares (2 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 200.00 (4 pages)
13 April 2017	Appointment of Melissa Dowler as a director on 4 April 2017 (3 pages)
13 April 2017	Appointment of Melissa Dowler as a director on 4 April 2017 (3 pages)
12 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
8 May 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 100 (3 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
8 May 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 100 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 100 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Director's details changed for Harish Charles Phillips on 9 April 2012 (2 pages)
3 June 2013	Secretary's details changed for Harish Charles Phillips on 9 April 2012 (2 pages)
3 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Director's details changed for Harish Charles Phillips on 9 April 2012 (2 pages)
3 June 2013	Director's details changed for Harish Charles Phillips on 9 April 2012 (2 pages)
3 June 2013	Secretary's details changed for Harish Charles Phillips on 9 April 2012 (2 pages)
3 June 2013	Secretary's details changed for Harish Charles Phillips on 9 April 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Director's details changed for Harish Charles Phillips on 1 April 2011 (2 pages)
19 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Timothy Edward Bell on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Timothy Edward Bell on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Harish Charles Phillips on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Harish Charles Phillips on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Timothy Edward Bell on 1 April 2011 (2 pages)
19 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (11 pages)
14 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (11 pages)
14 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (11 pages)
14 April 2010	Registered office address changed from Grunberg & Co 10/14 Accomodation Road Golders Green London NW11 8XD on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Grunberg & Co 10/14 Accomodation Road Golders Green London NW11 8XD on 14 April 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Return made up to 08/04/09; full list of members (5 pages)
14 July 2009	Return made up to 08/04/09; full list of members (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Return made up to 08/04/08; full list of members (7 pages)
13 May 2008	Return made up to 08/04/08; full list of members (7 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 June 2007	Return made up to 08/04/07; full list of members (7 pages)
4 June 2007	Return made up to 08/04/07; full list of members (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2005	Return made up to 08/04/05; full list of members (7 pages)
19 May 2005	Return made up to 08/04/05; full list of members (7 pages)
1 March 2005	Particulars of mortgage/charge (5 pages)
1 March 2005	Particulars of mortgage/charge (5 pages)
5 July 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 July 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
25 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2004	Incorporation (28 pages)
8 April 2004	Incorporation (28 pages)

Bell Phillips Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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